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February 06, 2020
Madoff seeks prison release, citing terminal kidney failure
Epic Ponzi schemer Bernard Madoff asked a federal judge Wednesday to grant him a “compassionate release” from his 150-year ...
December 11, 2019
3 charged with running $722M cryptocurrency scam
Three men were charged with running a cryptocurrency mining operation that officials labeled a “high-tech Ponzi scheme" that ...
November 13, 2019
Battle-tested attorneys to face off in impeachment inquiry
The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a ...
November 04, 2019
Ponzi schemer 'King Perry' pleads guilty; had lived lavishly
The fraudster called himself "King Perry," and for a while he lived like royalty. Perry Santillo masterminded a long-running ...
November 01, 2019
Justices to consider key SEC tool in securities fraud
The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.
October 23, 2019
2 guilty in $1B fraud as feds auction Burt Reynolds Trans Am
Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal ...
September 25, 2019
Data-measurement firm Comscore settles fraud charges
Data-measurement firm Comscore has settled fraud charges with the Securities and Exchange Commission and will pay a $5 ...
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